Metalyst Forgings (Delisted) share news and announcements
BSE: 513335Auto Components
Formerly Ahmednagar Forgings
Last traded ₹4.05 on 17 May 2024
Delisted on 26 Mar 2025.
Metalyst Forgings share news and announcements
874 announcements, routine notices left out, newest first. Page 17 of 18.
Nov 2011
4 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 12, 2011, inter alia, to consider and approve the followings: ....4 Nov · Board meeting
To consider and approve the followings :- (1) Un-audited financial results (Provisional) for the quarter ended on September 30, 2011; (2) Audited Annual Financial Result for the Financial Year ended June 30, 2011 and to recommend declaration of Dividend.
Aug 2011
Jul 2011
29 Jul · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on June 30, 2011.
May 2011
26 May · Change in Compliance Officer
Ms. Divya Pandita has joined the Company as Company Secretary in place of Mr. Prabhjot Singh Ahluwalia. Henceforth Ms. Divya Pandita will act ....4 May · Change in Company Secretary
Ms. Divya Pandita has joined the Company as Company Secretary in place of Mr. Prabhjot Singh Ahluwalia. Henceforth Ms. Divya Pandita will act as compliance officer of the Company.
Apr 2011
19 Apr · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on March 31, 2011.
Feb 2011
1 Feb · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on December 31, 2010.
Jan 2011
Dec 2010
28 Dec · Meeting
Annual General Meeting of the company is scheduled to be held on December 31, 2010.22 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on December 31, 2010 for the purpose of Payment of Dividend ....21 Dec · Corporate action
Register of Members and Share Transfer Books of the Company shall remain closed from December 31, 2010 to December 31, 2010 on account of Annual General Meeting and Payment of dividend.
Nov 2010
24 Nov · Dividend
Board of Directors of the Company at its meeting held on November 24, 2010, inter alia, have recommend a dividend of Rs. 2/- per Equity ....24 Nov · Dividend
Board of Director of the Company at its meeting held on November 24, 2010 have recommend a dividend of Rs 2/- per Equity Share of Rs.10/- each for the financial year ending June 30, 2010, subject to approval of shareholders of the Company in the ensuing Annual General Meeting.18 Nov · Board meeting
Inter-alia to consider and approve the audited annual financial results for the year ended June 30, 2010 and to recommend the declaration of Dividend.15 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 24, 2010, Inter-alia, to consider and approve the audited annual ....
Oct 2010
30 Oct · Results
Financial Results for the Quarter ended September 30, 2010.22 Oct · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on September 30, 2010.
Aug 2010
2 Aug · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended June 30, 2010.
Apr 2010
22 Apr · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on March 31, 2010.
Feb 2010
9 Feb · Business
Dismissal of the Scheme of Arrangement between Amtek India Limited, Ahmednagar Forgings Limited, Amtek Ring Gears Limited, Amtek Crankshafts India Limited, Amtek Casting India Limited and Amtek Auto Limited ("Scheme") as follows: The Hon'ble Bombay High Court has vide its order dated February 5, 2010 has disposed of the Company Petition filed by the Company (Ahmednagar Forgings Limited) as being infructuous.9 Feb · Business
Dismissal of the Scheme of Arrangement between Amtek India Ltd, Ahmednagar Forgings Ltd, Amtek Ring Gears Ltd, Amtek Crankshafts India ....
Jan 2010
21 Jan · Board meeting
Meeting on 29 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Dec 2009
31 Dec · Meeting
Shareholders in the Annual General Meeting of the Company, inter-alia, have approved the payment of dividend @10% on the face value of Rs.10/- per share i.e. Rs.1.00/- per share. Further, the Company also submitted a copy of the proceedings of the Annual General Meeting of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Dec · Dividend
Board of Directors at its meeting held on December 02, 2009 have considered and approved the followings: 1. Recommendation of dividend to its equity shareholders @ 10% for the year 2008-09 i.e. Rs. 1.00 per equity share of Rs. 10/- each. 2. The Register of Members and Share Transfer Books of the Company shall remain closed from December 28, 2009 to December 31, 2009 (both days inclusive) on account of Annual General Meeting to be held on December 31, 2009 and payment of Dividend. Further, the Company has submitted a copy of the Results as required under Clause 20 of the Listing Agreement. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
24 Nov · Board meeting
To consider and approve the Audited Annual Financial Results for the year ended June 30, 2009 and to recommend declaration of dividend.10 Nov · Allotment of Warrants
Allotment Committee of Board of Directors of the Company in their meeting held on November 09, 2009 has allotted 18,30,000 Equity Shares upon conversion of warrants in to equivalent number of equity shares of Rs. 10/- each at a premium of Rs.37/- aggregating to Rs. 8.60 Crores to the promoters group Companies by way of preferential allotment. Further the Convertible warrants issued by the company are fully exercised by the allottes within the currency period of warrants which were allotted on July 08, 2009 in terms of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000.
Oct 2009
23 Oct · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on September 30, 2009.
Jul 2009
22 Jul · Board meeting
Inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended June 30, 2009.8 Jul · Allotment of Warrants
Allotment Committee of Board of Directors of the Company in their meeting held on July 08, 2009 has allotted 18,30,000 warrants convertible into equivalent number of equity shares of Rs. 10/- each at a premium of Rs.37/- aggregating to Rs. 8.60 Crores to the promoters group Companies by way of preferential allotment.
Jun 2009
24 Jun · Meeting
Shareholders in the Extra Ordinary General Meeting of the company, inter-alia, have approved the proposal of allotment of 18,30,000 warrants on preferential basis. A copy of the proceedings of the Extra Ordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Jun · Meeting
Notice of Extra-ordinary General Meeting of the Company which is scheduled to be held on June 23, 2009. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
25 May · Business
Vide its letter dated May 25, 2009 that "The Board of Directors of the Company have today approved the following : 1) To make a preferential issue of upto 18,30,000 warrants convertible into equivalent number of fully paid equity shares, to promoter group companies, subject to necessary permissions, sanctions, approvals and applicable SEBI Guidelines and other provisions of laws. 2) To cancel the outstanding 38,00,000 warrants of the company and forfeit the amount paid thereon. 3) To hold the Extra Ordinary General Meeting of the Company to seek approval of the shareholders for the issue of above said securities".
Apr 2009
22 Apr · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on March 31, 2009.
Jan 2009
21 Jan · Board meeting
To inter-alia approve and take on record the un-audited financial results (Provisional) for the quarter ended on December 31, 2008.